Senior Forensics Investigator

**Key Responsibilities include but not limited to the following**: - Putting together customized and detailed Forensic Investigations Methodology. - Execution of the methodology per assignment. - Preparation of reports to clients during and post investigations. - Participation in Remedial Action Proceedings. - Forensic Investigation Area Compliance. -...

We are looking for a dedicated Senior Forensic Investigator to join our team and lead efforts in identifying, investigating, and mitigating fraud risks within our organization. If you have a sharp eye for detail, strong analytical skills, and a commitment to upholding integrity, this is the perfect opportunity to advance your career in a challenging and...

A government agency in Gauteng is seeking a Senior Officer: Forensics Investigation responsible for investigating misconduct and fraud. The successful candidate will manage cases, maintain relationships with law enforcement, and report findings. A Bachelor's Degree in Law and 4 years of relevant experience are required, along with strong investigation...

Position Overview We are seeking a highly experienced person with a minimum of 6 to 10 years experience as a Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. Minimum Qualifications Required Current...

Forensic Auditor – Key Job Requirements Forensic Auditor – Key Job Requirements Educational Qualifications Bachelor's degree in Forensic Accounting, or a related field. Postgraduate qualification (Honours / CTA) is advantageous. Professional certifications preferred: CPA, CA(SA), CIA, CFE (Certified Fraud Examiner), or ACFE accreditation. Experience...

Purpose of the job The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Conducting Investigations Planning and conducting the investigation of cases as assigned by respective supervisor or management. Maintain...

A government agency in Pretoria is seeking a Forensic Capability Manager to lead forensic accounting teams in delivering high-quality investigative support to law enforcement. The role requires managing projects, fostering team growth, and ensuring compliance with regulations. The ideal candidate has a degree in Forensic Accounting or a related field and...

A government agency in Gauteng is seeking a Senior Officer: Forensics Investigation to manage fraud and misconduct cases, maintain relationships with law enforcement, and report findings. The ideal candidate will have a Bachelor's Degree in Law and at least 4 years of relevant investigation experience. This role offers the opportunity to make a significant...

We are recruiting for a **Digital Forensic Investigator** role, on a 36-month contract. **Required qualifications and experience**: - Must have an NQF Level 8 or higher qualification in Information Technology (IT) or related - Must have a certification in IT Security, i.e CEH, CISSP, SISM, or a Certified Forensic Computer Examiner Certification. - 7-10+...

A legal investigative authority in South Africa is looking for a Senior Financial Investigator. This position requires managing financial investigations and case planning, demanding at least 5 years of relevant experience and a Diploma in Forensic Investigation or related fields. Excellent communication and management skills are essential. The role offers a...